Überweisung von Bank of America

Internet
#1

Hallo!
Wer kennt dieses hier auch?

_We received an order from our client xxxxx regarding the payment made to your Bank Account for your item purchased . The payment has been successfully, We have to receive the shipment tracking number of the shipment of the item via DHL Before 07 /8/2010, Once you have shipped the item send us the shipment tracking number for verification after the number has verify your account will be credited as fast as possible, But due to SECURITY.

NOTE:we don’t pay Advance but will only pay full payment so as soon as we confirm your shipment we are going to Quickly credit your account.so get back to us with the shipment details so that we can credit your account fast.

This Bank Transfer® Payment has been deducted from the buyer’s account and has been "Approved"but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.

F.B.I SCAM - NOTE THAT
ALL THE TRANSACTIONS INVOLVING BANK OF AMERICA IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES_

Hat jemand schon mal mit dieser Bank was zu tun gehabt?
Es kann ja nicht sein dass ich erst versende (nach England!) und dann die Bank auffordern muß die Überweisung zu überweisen?!
Glaubt Ihr es ist so i.O?

#2

Hallo !

Du kannst besser in der anderen Kategorie deine Frage stellen.

Banken & Finanzen
Kontoführung & Zahlungsverkehr (8/158)

Shöhne Grüße.
Lornet.

#3

Hallo,
guck dir die Mail mal genauer an, war da ein Anhang dran und vorallem, guck mal in den header der mail (und postet den hier)
Gruß

#4

Anhang gibts nicht.
Im Header:
[email protected]; im Auftrag von; [email protected] [[email protected]]

_For your online best Internet payment Via Transfer

Transfer all over the world using your credit card details.

Having your account balance emailed to you everyday

The Wire Transfer Order from Bank of America Online Banking has been Approved.

TRANSFER NUMBER: SW11089xxxxxxxxxxxxx.

We have received a TRANSFER ORDER placed by our Customer (Mr Alexsandre Mark) The sum of (816 EUR) has been transferred to you ( xxxxxxxxxxx) as a payment for (Ipad) and it has been successfully processed and has consequently been APPROVED. The financial details of the transaction are stated below:

***TRANSFER RECEIPT CONFIRMATION***

Order Status: APPROVED
Transfer Payments Order Available Available.

Date Placed 06/August/2010
Order Status Transfer Confirmed
Transfer Order Number
xxxxxxxxxxxxxxxxxx
Billing Information: Not Specified
Transfer Status: Wire Transfer Confirmed
Payment Method Wire Transfer/Cash
Card Number 4***********5643
Exp. Date 12/2012
Name On Card xxxxxxxxxxxxxxxx

Street Address xxxxxxxxxxxxxxxxxx

Post Code,City,State, SW1 81GD, London

Country United Kingdom
Service Purchased: Direct Transfer/Cash
Buyer’s Shipping Address
Name:xxxxxxxxxxxxxxxxxxx
Address:xxxxxxxxxxxxxxx
City:London
Postal code: Essex Rm9 6uj
Country:United Kingdom

Total Amount Transferred to Seller account. 816 EUR

Item(s) Description Ipad

Shipping Service(s) DHL

Item purchase
ONE ITEM

Use our online Transfer to pay for online purchases, companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer.

Country Germany

Bank Name
xxxxxxxxxxxxxxxx

Iban
xxxxxxxxxxxxxxx

Bic
xxxxxxxxxxxxx

Account Number
xxxxxxxxx

Blz
xxxxx

Transfer Number
(SW1108xxxxx)

Beneficiary’s Name
xxxxxxxxxxxxxxx

Thank you for using Online Banking System (Wire Transfer)® As a Payment. We look forward to serving your online with better services in the future.

Bank of America Payment Notification

Go Ahead and Ship out your Buyer’s item{s} and Send Bank Of America® Secure Services Department_

Habe auch dies hier im chinesichen gefunden:
http://forum.ruten.com.tw/replylist.php?article=4503249

Ist wohl doch nicht legitim!

1 Like
#5

Warnung Betrug
Dies ist Betrug, wenn Du das Packet ins Ausland verschickst wirst Du niemals Geld sehen.

Bestehe auf VORAUSZAHLUNG oder brich den Verkauf ab!!!

Ich bin da leider einmal drauf rein gefallen. :frowning:

#6

guck dir doch mal die mail adresse an, glaubst du wirklich, die schicken dir sowas „wichtiges“ von einer gmail Adresse?

Auch wenns ein alt bekanntes Problem ist, Gier darf das Hirn nicht ausschalten! Und niemand verschenkt etwas…